Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Vault Notes.
Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
ICL Markets ICL-Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-01.
› Read briefINCENDIARY GROUP LTD (METEOR TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-06-02.
› Read briefDrexel Lambert Mergers and Acquisitions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefNextpegasus — report and reference
Report concerning Nextpegasus. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTraderspayout — report and reference
Report concerning Traderspayout. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNorthwest Mergers and Acquisitions, Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefTradeduacai — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08.
› Read briefClaim Justice — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 25/04/2024.
› Read briefCryptsparkfx — report and reference
Report concerning Cryptsparkfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.